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Audit Committee

The Audit Committee has the following powers:

definition of audit policy and strategy of the Bank;
approval of internal audit plans and control of the activities of the Internal Audit Service;
submit proposals to the Supervisory Council in connection with the scheduling of external audit;
organization of cooperation with the external auditor, assisting to follow the results and recommendations of the audit;
establishment of liaison between the Bank administration and external auditors and supervisory authorities;
submission of proposals to the General Shareholders’ Meeting and Supervisory Council to improve the internal control systems;
other powers provided by the legislation of Azerbaijan Republic, the Bank's Charter and the Regulations on the Audit Committee.

Shiryaev Vitaly Yuryevich

Chairman of Audit Committee

Previously held positions:

02.1979 – 08.1984 – Branch of Constructors Bureau of central mechanical engineering, Engineer;

11.1993 – 01.2005 – held various positions at Internal Audit Division of Foreign Trade Bank “Vneshtorgbank”;

01.2005 – to date –VTB Bank (open joint stock company), head of inspection and revision of specialized units Chamber, Internal Inspection Department.

Born in 1956.

In 1979 graduated from Aviation Technological Institution in “flying devices’ engines”.

In 1984 graduated from Moscow Physics-Engineering Institution in “Automatization of Experimental Researches”.

In 1987 graduated from Russian Federation Foreign Intelligence High School in “International Relations”.

Romanov Vladimir Gennadyevich

Previously held positions:

09.1975 – 08.1977 – Engineering plant “Kulon”, Engineer-constructor;

12.1979 – 07.1987 – held various positions at computer centre at Foreign Trade Bank;

09.1987 – 07.1990 – Donau Bank, Head of Chamber;

07.1990 – 04.1993 – USSR Formation of Control Revisional works, Computer Audit Division, deputy head of Chamber;

05. 1993 – 09.1995 – International Commercial Bank, Internal Audit Division, director, deputy director.

09.1995 – 03.2007 – held various positions at Internal Audit Division of OJSC Foreign Trade Bank “Vneshtorgbank”;

03.2007 – to date – VTB Bank (open joint stock company), control and revision of specialised units Chamber specialist, Internal Control Division.

Born in 1953.

In 1976 graduated from Moscow Aviation Institution named after S.Orjonikidze in “Supply of Flying Devices”.

Smirnov Dmitriy Oleqovich

Member of Auditor Committee

Previously held positions:

11.1998 – 07.2001 - LTD «Ossiana»: first deputy of the General Director;

07.2001 – 09.2004 – LTD «Lander»: Manager of regional projects;

09.2004 - to date - VTB Bank (open joint stock company): Leading manager of Central Asia banks unit of CIS banks coordination Division of Subsidiary banks Department.

Born in 1980, Odintsovo, Russian Federation.

In 2000 graduated from the All-Russia correspondence financial and economic institute in “Marketing”.

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